Architect of New Bounce Back Loan Fraud Law Explains Easier Prosecutions
Summer of Love
The Public Sector Fraud Authority’s “Fraud Risk Assessment Accelerator” – The System Employed to Create Preliminary Bounce Back Loan Fraud Evaluations with Assistance from Deloitte LLP
The PSFA’s Fraud Risk Assessment Accelerator tool, developed with Deloitte LLP, streamlines initial reviews of potential BBL fraud. It generates draft assessments to identify high-risk cases efficiently. This technology plays a pivotal role in the authority’s anti-fraud strategy. […]
Special Reports
Missed Three Bounce Back Loan Payments, Got Default Notices, and Debt Collectors Stopped Calling After 12 Months? What’s Next?
Missed three BBL payments, received default letters, and now the debt collectors have gone quiet? We explain what happens next and how to navigate the aftermath. […]
Special Reports
How to Verify If Your Bounce Back Loan Lender Received the Government Guarantee Payment and the Precise Date They May Cease Pursuing Repayment
Learn how to confirm if your Bounce Back Loan lender received the government guarantee and when they might stop chasing you for repayment. […]